Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED
CIN: U51909GA2008PTC005821
KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED (CIN: U51909GA2008PTC005821) is a Private company incorporated on 27 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20000000.00.
KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED are ANIKET PHATARPEKAR, and NEELAM PHATARPEKAR.
KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2008PTC005821 and its registration number is 5821. Users may contact KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED is No. 206, 2nd Floor, KAMAT TOWERS, Patto Plaza, , PANAJI, Goa, India - 403001.
Current status of KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KARISHMA GLOBAL MINERAL EXPORT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KARISHMA GLOBAL MINERAL EXPORT
Purchase full report of KARISHMA GLOBAL MINERAL EXPORT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KARISHMA GLOBAL MINERAL EXPORT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of KARISHMA GLOBAL MINERAL EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02197586 | ANIKET PHATARPEKAR | Director | 2008-06-27 |
| 01907252 | NEELAM PHATARPEKAR | Director | 2008-06-27 |
Past Directors & Key Managerial Personnel of KARISHMA GLOBAL MINERAL EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01907306 | AJIT RAMAKANT PHATARPEKAR | Director | - | 2016-04-02 |
Other Directorships of ANIKET PHATARPEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM PHATARPEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARISHMA GOA MINERAL TRADING PRIVATE LIMITED | U51420GA2006PTC004725 | Director | 2006-06-29 | Ongoing |
Other Directorships of AJIT RAMAKANT PHATARPEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARISHMA GOA MINERAL TRADING PRIVATE LIMITED | U51420GA2006PTC004725 | Director | 2006-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420GA2006PTC004725 | KARISHMA GOA MINERAL TRADING PRIVATE LIMITED | NO. 206, KAMAT TOWERS, 2ND FLOOR, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U63030GA2021PTC014939 | DSILINK PRIVATE LIMITED | 215, 2nd Floor, Kamat Towers E. D. C. Complex, Patto Plaza , Panaji, Goa, India - 403001 |
| U72200GA2013PTC007205 | INBETWEEN SOFTWARE DEVELOPMENT PRIVATE LIMITED | Office No. 311, 3rd Floor, Shiv Towers, Patto Plaza, Patto, , PANAJI, Goa, India - 403001 |
| U58200GA2024PTC016829 | GLOBAL TALENT MANUFACTURING PRIVATE LIMITED | H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India |
| U74999GA2022PTC015357 | DISCOVERIES QUINTESSENTIAL PRIVATE LIMITED | OFFICE NO.414, KAMAT TOWERS, PATTO PLAZA,,PANAJI,North Goa,Goa,403001-India |
| ACD-1400 | RUSH STUDIO LLP | House No. 205, 2nd Floor,,Shiv Towers, Patto Plaza,,Tiswadi,North Goa,Goa,India-403001 |
| AAP-2289 | PALAHAM CONSTRUCTIONS LLP | OFFICE NO. 414, 4TH FLOOR SHIV TOWERS, PATTO PLAZA PANAJI, Goa, India - 403001 |
| U72900GA2017PTC013262 | SPIROGYRA SOFTWARE PRIVATE LIMITED | OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U70101GA2006PTC004851 | TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED | OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74999GA2019PTC013873 | MACQUA SERVICES PRIVATE LIMITED | PREMISES NO. 108, 1ST FLOOR, KAMAT TOWER PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U63010GA2008PTC005976 | GOA RELOCATIONS SERVICES PRIVATE LIMITED | C/O OFFICE NO 402, 4TH FLOOR KAMAT TOWERS, PATTO , PANAJI, Goa, India - 403001 |
| U74999GA2003PTC003293 | COOKE COMMERCIAL SERVICES PRIVATE LIMITE D | OFFICE NO 509,5TH FLOOR, KAMAT TOWER, PATTO PLAZA, EDC COMPLEX, , PANAJI, Goa, India - 403001 |
| U85300GA2022NPL015391 | APARANT FOOD FOUNDATION | PLOT NO. 40, SPACES, 7TH FLOOR, EDC PATTO PLAZA, PANAJI PATTO, TISWADI, , GOA, Goa, India - 403001 |
| U47711GA2024PTC016950 | PUREPLUS E-COM PRIVATE LIMITED | 2nd Floor, Office No.234,Plot No.43-44,Geras Imperium Star, Patto Area, Panaji,Tiswadi,North Goa,Goa,403001-India |
| U74140GA2004PTC003693 | MAVENZ MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED | 410, KAMAT TOWERS, EDC COMPLEX PATTO-PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| AAT-5858 | ASVN LIFESTYLE LLP | GERA'S IMPERIUM GRAND, UNIT NO 419,4TH FLOOR PLOT NO 41 & 42, PATTO PLAZA PANAJI, Goa, India - 403001 |
| U45201GA2004PTC003426 | REENA ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 602 SHIV TOWERS6TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U72200GA1998PTC002569 | INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED | 208/209, 2ND FLOORSHIV TOWERS PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U65993GA1985PTC000615 | GALLA INVESTMENT COMPANY PRIVATE LIMITED. | 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U67120GA1996PTC002039 | COSME STOCKS AND CREDITS PRIVATE LIMITED | DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U74140GA1985PTC000608 | PRITHVI CONSULTANTS PRIVATE LIMITED | 407 SHIV TOWERS 4TH FLOOR,PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U62013GA2024PTC016545 | TONETAP TECHNOLOGY PRIVATE LIMITED | Office No.205, 2nd Floor,,Shiv Towers, Patto,Tiswadi,North Goa,Goa,403001-India |
| AAT-1391 | V U D & CO LLP | OFFICE NO 508, SHIV TOWERS PLOT NO 14, 5TH FLOOR PANAJI GOA PANAJI, Goa, India - 403001 |
| U40109GA2007PTC005194 | PROGRESSIVE WIND POWER PRIVATE LIMITED | 414, FOURTH FLOOR, KAMAT TOWERS, PATTO, , PANAJI, Goa, India - 403001 |
| U15419GA2006PTC004782 | LOAY ENTERPRISES PRIVATE LIMITED | OFFICE NO.4 2ND FLOOR, PATTO CENTRE , PANAJI, Goa, India - 403001 |
| U29308GA1992PTC001217 | FREDERICK ELECTRO DEVICES PRIVATE LIMITED | DEMPO TOWERS, 5TH FLOOR EDC PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U51109GA2012PTC007012 | FUERZA RETAIL PRIVATE LIMITED | 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U45201GA1983PTC000550 | RANI CONSTRUCTIONS PRIVATE LIMITED | 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U70101GA1992PLC001193 | RANI HOUSING DEVELOPMENT COMPANY LIMITED | 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170699 | 2009-07-11 | 2012-05-18 | - | 240,000,000.00 | Canara Bank Panaji Branch | |
| 10202591 | 2010-01-07 | - | - | 1,800,000.00 | TATA CAPITAL LIMITED | |
| 10202594 | 2010-01-28 | - | - | 2,000,000.00 | TATA CAPITAL LIMITED | |
| 10202595 | 2010-01-20 | - | - | 1,100,000.00 | TATA CAPITAL LIMITED | |
| 10202608 | 2010-01-20 | - | - | 1,100,000.00 | TATA CAPITAL LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.